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Sole trader dossier

DIA MOUSTAPHA

FRANCE · SOLE TRADER · INCORPORATED 1981-10-02
KYBE ID: FR-322824640 · 322824640 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameDIA MOUSTAPHA

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Registration322824640

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Statusdissolved

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Incorporated1981-10-02

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Dissolved1900-01-01

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Registered addressBELLEVUE, 83370 FREJUS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALIA TALLdissolved BADARA NIANGdissolved CHAREF S SAHAMDIdissolved CHARLES PERRINdissolved DANIEL JOUANdissolved FRANCOIS CURTIdissolved GERARD RAYMOND BOMATIdissolved JACQUELINE SALLELESdissolved LE POTAGER D'AURELIENactive MIBAYE DIOPdissolved MIMOUN BARAOUdissolved MODOU SECKdissolved MODOU SECKdissolved SCI BELLEVUEdissolved SEBASTIEN LOMONACOdissolved SNITH ROBIN DAVID NICHOLAS LAWRENCEdissolved SUNLIGHT ANIMATIONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

1900-01-01Dissolved / struck off